Search

Search OpenSanctions

Filtered: State Register of legal entities in the Republic of Moldova WorldBank Debarred Providers

Search guide · Data current as of 2024-10-31

A Pontual - Motores e Máquinas, Ltda
Company · Debarred entity · Brazil
Industrial Investment Group LLC
Company · Debarred entity · Belarus
Mr. Tang Chi Anh
Person · Debarred entity · Vietnam
Wilner Jean
Person · Debarred entity · Haiti
Ly Moni Roth
Person · Debarred entity · Cambodia
SERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA)
Company · Debarred entity · Nicaragua
Construtora Coesa S.A. - Sucursal Angola
Company · Debarred entity · Angola · Brazil
UralKotloService PKF ZAO (Tambov) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.)
Legal entity · Debarred entity · Russia
Lukenya Greens Limited
Company · Debarred entity · Kenya
EDWIN DITTER ACARAPI COLQUE
Legal entity · Debarred entity · Bolivia
MR. KUOY VUOCH
Person · Debarred entity · Cambodia
GEO SCIENCES INTERNATIONAL SARL
Company · Debarred entity · Congo - Brazzaville · Cameroon
Mr. Nabor Miranda Gambini
Person · Debarred entity · Peru
SCAN DISTRIBUTION PTE. LTD.
Legal entity · Debarred entity · Singapore
MR. MD. SHAMSUL ALAM
Person · Debarred entity · Bangladesh
COMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDA
Company · Debarred entity · Brazil
Hebei Construction Group Corporation Limited Handan Yongnian District Branch
Legal entity · Debarred entity · China
VITAL SUPPLIES AND LOGISTICS LTD
Company · Debarred entity · Uganda
Construtora OAS LLC (Qatar)
Company · Debarred entity · Brazil · Qatar
Odelga Med Ges.M.B.H.
Company · Debarred entity · Austria · Romania
Mr. Yusri Yusuf
Person · Debarred entity · Indonesia
MS. ZENG ZILING
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Baoding Xushui District Branch
Legal entity · Debarred entity · China
Mr. Tith Voeurn
Person · Debarred entity · Cambodia
M/S CONCEPT PHARMACEUTICALS LTD.
Company · Debarred entity · India

Previous
1 - 25 of 1273
Next

Topics

1,231Debarred entity 18Sanction-linked entity 11Sanctioned entity 1Offshore

Data sources

1,230WorldBank Debarred Providers 704African Development Bank Debarred Entities 696Asian Development Bank Sanctions 628Inter-American Development Bank Sanctions 169EBRD Ineligible Entities 44State Register of legal entities in the Republic of Moldova 18Graph-based entity tagging 14Legal Entity Identifier (LEI) Reference Data 8US Trade Consolidated Screening List (CSL)7PermID Open Data 7Ukraine NSDC State Register of Sanctions 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3OpenCorporates 2UK Companies House People with Significant Control 1Canadian Consolidated Autonomous Sanctions List 1Cyprus Companies and Corporate Officers 1Estonia e-Business Register (E-äriregister)1ICIJ Offshore Leaks Database 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Moldovan Ban List of Economic Operators

Countries

350China 63Nigeria 61Vietnam 57India 56Brazil 47United Kingdom 37Guatemala 37Indonesia 34Bangladesh 30Bolivia 25Cambodia 25Panama 25United States 25Uzbekistan 24Kenya 23Peru 23Uganda 21Spain 17Moldova 17Nepal 16Colombia 14Pakistan 14El Salvador 13Haiti 13Sweden 12Honduras 11Azerbaijan 10Argentina 10Mongolia 10Netherlands 10Philippines 10Russia 10Türkiye 10Ukraine 9Canada 9Tajikistan 8Georgia 7Kyrgyzstan 7Liberia 7Nicaragua 6Bulgaria 6Congo - Brazzaville 6Costa Rica 6Germany 6Guyana 6Iraq 6South Korea 6Kazakhstan 6Thailand 5Barbados 5Congo - Kinshasa 5Ecuador 5Ethiopia 5Laos 5Madagascar 5Tanzania 4Burkina Faso 4France 4Ghana 4Hong Kong SAR China 4Sri Lanka 4Tunisia 4Venezuela 3United Arab Emirates 3Albania 3Austria 3Belgium 3Cameroon 3Japan 3St. Lucia 3Romania 3Singapore 3Somalia 3British Virgin Islands 2Afghanistan 2Armenia 2Australia 2Botswana 2Chile 2Luxembourg 2Mexico 2Mozambique 2New Zealand 2Uruguay 2Yemen 2South Africa 1Angola 1Benin 1Belarus 1Belize 1Switzerland 1Cyprus 1Denmark 1Egypt 1Gambia 1Guinea 1Equatorial Guinea 1Greece 1Ireland 1Iran 1Italy 1Jordan 1Kuwait 1Lebanon 1Lithuania 1Mali 1Mauritius 1Malawi 1Malaysia 1Niger 1Papua New Guinea 1Portugal 1Qatar 1Rwanda 1Saudi Arabia 1Sierra Leone 1Senegal 1Togo 1Timor-Leste 1Tonga 1Trinidad & Tobago 1Taiwan 1Samoa 1Zambia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk